DOSSIERS / PRO-PARTS TRADING
← SearchExport PDF
Partnership dossier

PRO-PARTS TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 1997-02-17
KYBE ID: S9762 · S9762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PRO-PARTS TRADING
DRCIP data.gov.cy
S9762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-02-17
DRCIP data.gov.cy
Χαλκοκονδύλη, 16-18,, Floor 1, Flat 104,, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
THERMPHASE SYSTEMS LIMITEDShared registered address · 4 share thisSYN HI-TEK ELECTRONICS LIMITEDShared registered address · 4 share thisEM SYSTEMS LIMITEDShared registered address · 4 share thisIP TRANSIT TELECOMMUNICATIONS LTDShared officer / director · 5 share thisVALICOM NET LIMITEDShared officer / director · 5 share thisSYN HI-TEK ELECTRONICS LIMITEDShared officer / director · 5 share thisEM SYSTEMS LIMITEDShared officer / director · 5 share thisS.O.A.E. - SCHOOL OF AUTOMOTIVE ENGINEERING LIMITEDShared officer / director · 7 share thisPARTRIGHT AUTO TRADINGShared officer / director · 7 share thisCYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS LIMITEDShared officer / director · 7 share thisΤΠΜ. ΓΝΩΣΕΙΣ ΠΡΑΞΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP.Q. TRINITY LTDShared officer / director · 7 share thisM.B.A. METOCHI BROS AUTO SERVICE LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΒΑΛΙΑΝΤΗΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΜΕΤΟΧΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100